The Abuja division of the Federal High Court has ordered the Attorney…
Browsing Tag
Fraud
384 posts
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
We Did Not Raid Ex-Gov. Ambode’s Residence -EFCC
The Economic and Financial Crimes Commission, EFCC has since early hours of…
Details As Ex INEC Boss Iwu Finally Meets N1bn Bail Condition In N1.23bn Fraud Case
A former Chairman of the Independent National Electoral Commission, Prof. Maurice Iwu,…
Ex-Gov Jang’s N6.2bn Fraud Trial To Continue Sep 12
Justice Daniel Longji of a Plateau State High Court, Jos has adjourned…
Former Bank MD To Spend 2years In Prison For N195m Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and…
EFCC Arraigns Five Businessmen For Illegal Oil Deal
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
Ex-Gov Orji Kalu’s N7.6bn Fraud Case Resumes Aug 26
A former governor of Abia State, Orji Uzor Kalu, on Monday, July…